John Pavel Triveño Ramos

PEP | PER

Last update: 15/01/2026

Name: John Pavel Triveño Ramos

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does John Pavel Triveño Ramos have any sanctions?

No, John Pavel Triveño Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is John Pavel Triveño Ramos a PEP (Politically Exposed Person)?

Yes, John Pavel Triveño Ramos is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between John Pavel Triveño Ramos and the AML regulation in Peru?

John Pavel Triveño Ramos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between John Pavel Triveño Ramos and the AML regulation in Peru?

John Pavel Triveño Ramos is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about John Pavel Triveño Ramos:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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